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MONEY TREE MERCHANT SERVICES CORP.

Company Details

Name: MONEY TREE MERCHANT SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2010 (14 years ago)
Entity Number: 4023580
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 510 Broadhollow Road, Suite 208, Melville, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 510 Broadhollow Road, Suite 208, Melville, NY, United States, 11747

Agent

Name Role Address
LAWRENCE BRUNO Agent 27 FAIRBANKS BOULEVARD, WOODBURY, NY, 11797

Chief Executive Officer

Name Role Address
LARRY BRUNO Chief Executive Officer 510 BROADHOLLOW ROAD, SUITE 208, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2010-11-24 2013-01-29 Address 27 FAIRBANKS BOULEVARD, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221229001530 2022-12-29 BIENNIAL STATEMENT 2022-11-01
130129002180 2013-01-29 BIENNIAL STATEMENT 2012-11-01
101124000588 2010-11-24 CERTIFICATE OF INCORPORATION 2010-11-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7511817103 2020-04-14 0235 PPP 88 sunnyside blvd 304, PLAINVIEW, NY, 11803
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9800
Loan Approval Amount (current) 9800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLAINVIEW, NASSAU, NY, 11803-0001
Project Congressional District NY-03
Number of Employees 2
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9973.95
Forgiveness Paid Date 2022-01-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State